| Name: | LUMINI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 2018 (7 years ago) |
| Entity Number: | 5333258 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 54 state street ste 804, ALBANY, NY, United States, 12207 |
| Principal Address: | 909 THIRD AVE #1478, NEW YORK, NY, United States, 10150 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DARLENE LEE | Chief Executive Officer | 909 THIRD AVE #1478, NEW YORK, NY, United States, 10150 |
| Name | Role | Address |
|---|---|---|
| the lllc | DOS Process Agent | 54 state street ste 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET STE 804, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-30 | 2024-07-30 | Address | 425 MAIN ST, APT 4J, NEW YORK, NY, 10044, USA (Type of address: Chief Executive Officer) |
| 2024-07-30 | 2024-07-30 | Address | 909 THIRD AVE #1478, APT 4J, NEW YORK, NY, 10150, USA (Type of address: Chief Executive Officer) |
| 2024-07-30 | 2024-07-30 | Address | 909 THIRD AVE #1478, NEW YORK, NY, 10150, USA (Type of address: Chief Executive Officer) |
| 2024-05-24 | 2024-07-30 | Address | 425 MAIN ST, APT 4J, NEW YORK, NY, 10044, USA (Type of address: Chief Executive Officer) |
| 2024-05-24 | 2024-05-24 | Address | 909 THIRD AVE #1478, APT 4J, NEW YORK, NY, 10150, USA (Type of address: Chief Executive Officer) |
| 2024-05-24 | 2024-05-24 | Address | 909 THIRD AVE #1478, NEW YORK, NY, 10150, USA (Type of address: Chief Executive Officer) |
| 2024-05-24 | 2024-05-24 | Address | 425 MAIN ST, APT 4J, NEW YORK, NY, 10044, USA (Type of address: Chief Executive Officer) |
| 2024-05-24 | 2024-07-30 | Address | 909 THIRD AVE #1478, APT 4J, NEW YORK, NY, 10150, USA (Type of address: Chief Executive Officer) |
| 2024-05-24 | 2024-07-30 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2024-05-24 | 2024-07-30 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240730020748 | 2024-06-14 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-14 |
| 240524002552 | 2024-05-24 | BIENNIAL STATEMENT | 2024-05-24 |
| 220513000589 | 2022-05-13 | BIENNIAL STATEMENT | 2022-05-01 |
| 200504062077 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501010511 | 2018-05-01 | CERTIFICATE OF INCORPORATION | 2018-05-01 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
